TN1: Approving the transaction with related parties

Approving the transaction with related parties of ROX Key Holdings Joint Stock Company as follows: 

HOSE

>   PTL: Receiving judgment from the Court (10/09/2024)

>   VCB: Signing agreements with VCBM (10/09/2024)

>   VPB: Agreement with OPES (10/09/2024)

>   PVP: Update charter (10/09/2024)

>   LPB: Receiving the Securities Registration Certificate (10/09/2024)

>   MCP: Holding EGM 2024 (10/09/2024)

>   SSB: Record date for nomination and candidate (10/09/2024)

>   BCR: 16/09/2024, first trading date of additional shares on UPCoM (10/09/2024)

>   TTF: Transferring shares (10/09/2024)

>   TCM: BOD resolution dated September 06, 2024 (10/09/2024)